BIG Steel, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BIG Steel" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003557415, 13.08.2001
Register, Included in The Register Commercial register, 30.09.2003
SEPA identifier LV24ZZZ40003557415
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003557415 Isn't active 16.12.201519.10.2022
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 35, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 35, Rīga, LV-1073
Registration certificate number, date Nr. C21162. 30.09.2003
Fixed capital Paid capital - 5 600.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.09.2023
Encumbrances
Activity termination 10.08.2023. Valsts ieņēmumu dienesta 19.05.2023. lēmums Nr.30.1-8.59.2/56526
Liquidation process 06.09.2023. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 31.01.2023. Decision on the suspension of economic activity. From 03.02.2023. it is not allowed to perform transactions. (Source: SRS)
  • 02.02.2023. Valsts ieņēmumu dienesta 31.01.2023. lēmums Nr. 30.1/8.59.2/9512 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 12 505.55 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26551466
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2023 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 50 56.00 EUR 2 800.00 EUR 50.00 % 10.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 50 56.00 EUR 2 800.00 EUR 50.00 % 10.05.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 Latvia Lithuania

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 48387 - 48398
 48387 - 48398

About the company's comparative indices

BIG Steel mentioned in newspapers   BIG Steel zo.lv catalogue
Legal address on the map
BIG Steel Legal address on the map
Publications (0)